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SearchSanctionssearchsanctions.com · Low evidenceSearchSanctions offers AML compliance solutions such as name screening, transaction monitoring, adverse media screening, and customer/product risk scoring against sanctions and PEP lists. The platform supports batch and real-time screening via API and console, with alerting, risk scoring, and customer profiling for both cloud and on-premise deployments across 200+ countries and 2000+ programs. It serves sectors like banking, fintech, cryptocurrency, payments, insurance, and more, enabling fast, scalable searches and risk-based decisions to protect brands and simplify audits.
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